1
2020 FLUID POWER PRODUCTS LIMITED
11915962 125b Upper Bond Street, Hinckley, England
Dissolved Corporate (3 parents)
Officer
2025-07-04 ~ dissolved
IIF 31 - Director → ME
2020-01-01 ~ 2021-01-01
IIF 33 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
2020 Fluid Power Building 5 Whitacre Road, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ 2021-05-12
IIF 36 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
Office 4 C/o Apmg Services, The Springboard Centre - Mantle Lane, Coalville, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ 2021-05-12
IIF 38 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
2020 INDUSTRIAL PRODUCTS LIMITED
12316298 2020 Fluid Power Building Unit 5 Whitacre Road, Nuneaton, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2019-11-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Frankwell Drive, Coventry, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-17 ~ 2021-04-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
189, Droitwich Road, Fernhill Heath, Worcester, Worcestershire
Active Corporate (4 parents)
Person with significant control
2016-08-19 ~ 2018-03-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67 Uppingham Road, Leicester, England
Active Corporate (4 parents)
Officer
2019-11-12 ~ now
IIF 30 - Director → ME
8
Unit 9 International House Battle Road, Heathfield Industrial Estate, Newton Abbot, England
Dissolved Corporate (6 parents)
Officer
2017-03-22 ~ 2018-03-28
IIF 40 - Director → ME
9
2020 Fluid Power Building 5 Whitacre Road, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2020-11-30 ~ dissolved
IIF 24 - Director → ME
10
FOSSE PROPERTY SERVICES (LEICESTER) LIMITED
08166922 10 Charnwood Drive, Leicester Forest East, Leicester, England
Dissolved Corporate (1 parent)
Officer
2012-08-03 ~ dissolved
IIF 42 - Director → ME
11
40 Hollycroft, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 34 - Director → ME
2018-04-10 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
2020 Fluid Power Building Unit 5 Whitacre Road, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ 2021-05-12
IIF 19 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
Mailbox 1, 6 C/o Apmg Services, 6 / 6a Castle Street, Hinckley, England
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 18 - Director → ME
2016-05-31 ~ 2021-05-12
IIF 43 - Director → ME
2016-05-31 ~ 2021-05-12
IIF 47 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
INTERNATIONAL HOUSE MANAGEMENT LIMITED
10726772 Unit 9 International House Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
Active Corporate (6 parents)
Officer
2017-04-18 ~ 2018-04-20
IIF 39 - Director → ME
15
JACKS FLUID POWER LIMITED
- now 12844345 Office 4 C/o Apmgservices, The Springboard Centre - Mantle Lane, Coalville, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ 2021-05-12
IIF 37 - Director → ME
2022-01-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
16
2020 Fluid Power Building 5 Whitacre Road, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2021-01-31 ~ dissolved
IIF 23 - Director → ME
17
Mailbox 1, 6 C/o Apmg Services, 6 / 6a Castle Street, Hinckley, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
125b Upper Bond Street, Hinckley, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
2020 Fluid Power Building 5 Whitacre Road, Nuneaton, England
Dissolved Corporate (3 parents)
Officer
2021-01-31 ~ dissolved
IIF 25 - Director → ME
20
53 Wenlock Way, Thurmaston, Leicester, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-06-24 ~ dissolved
IIF 41 - Director → ME
21
125 B Upper Bond Street, Hinckley, England
Active Corporate (1 parent)
Officer
2023-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
40 Hollycroft, Hinckley, England
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
40 Hollycroft, Hinckley, England
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 21 - Director → ME
2023-11-27 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
125b Upper Bond Street, Hinckley, England
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 17 - Director → ME
2017-04-04 ~ 2021-05-12
IIF 45 - Secretary → ME
Person with significant control
2017-04-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE